PROPERTEX LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

PROPERTEX LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
PROPERTEX LIMITED was incorporated 11 years ago on 08/07/2013 and has the registered number: 08601498. The accounts status is UNAUDITED ABRIDGED.

PROPERTEX LIMITED - NORTHAMPTON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

10 CHEYNE WALK
NORTHAMPTON
NN1 5PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NICHOLAS NEUMANN Aug 1961 British Director 2013-07-08 CURRENT
MR DANIEL MARK NEUMANN Sep 1967 British Director 2013-07-08 CURRENT
MR OSKER HEIMAN May 1977 British Director 2013-07-08 UNTIL 2013-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pro Print Group Cartons Limited 2021-09-17 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Nicholas Neumann 2016-07-08 - 2021-09-17 8/1961 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Daniel Mark Neumann 2016-06-30 - 2021-09-17 9/1967 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Nicholas Neumann 2016-06-30 - 2017-07-24 8/1961 Cheshunt   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Daniel Mark Neumann 2016-06-30 - 2017-07-24 9/1967 Cheshunt   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Propertex Limited - Period Ending 2022-09-30 2023-06-09 30-09-2022
Propertex Limited - Period Ending 2022-01-31 2022-10-27 31-01-2022
Propertex Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-10 31-01-2021 £163,201 Cash £239,137 equity
Propertex Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-01-2020 £130,427 Cash £195,050 equity
Propertex Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-04 31-01-2019 £70,959 Cash £159,837 equity
Propertex Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-09 31-01-2018 £30,932 Cash £121,646 equity
Propertex Ltd - Accounts to registrar - small 17.1.1 2017-08-04 31-01-2017 £17,296 Cash £88,982 equity
Propertex Ltd - Accounts to registrar - small 16.1 2016-10-29 31-01-2016 £67,803 Cash £69,200 equity
Propertex Ltd - Limited company - abbreviated - 11.6 2015-10-24 31-01-2015 £83,728 Cash £35,650 equity
Propertex Ltd - Limited company - abbreviated - 11.0.0 2014-08-08 31-01-2014 £20,237 Cash £2,634 equity

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